LACKFORD ESTATE SOLAR PARK LIMITED - EXETER


Company Profile Company Filings

Overview

LACKFORD ESTATE SOLAR PARK LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
LACKFORD ESTATE SOLAR PARK LIMITED was incorporated 10 years ago on 22/05/2013 and has the registered number: 08540407. The accounts status is SMALL and accounts are next due on 30/09/2024.

LACKFORD ESTATE SOLAR PARK LIMITED - EXETER

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OXYGEN HOUSE GRENADIER ROAD
EXETER
EX1 3LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN WOOLFSON Apr 1980 Irish Director 2022-06-20 CURRENT
JUSTIN THESIGER May 1970 British Director 2016-06-29 CURRENT
MRS LOUISE WARD Apr 1978 British Director 2015-06-04 UNTIL 2016-06-29 RESIGNED
MR STEVEN ANDREW MACK Jul 1977 British Director 2013-05-22 UNTIL 2015-06-04 RESIGNED
MR JOHN PAUL JACKMAN Oct 1979 Dual Citizen- British/Australian Director 2013-12-27 UNTIL 2014-08-19 RESIGNED
MR STEVE HUNTER Jun 1971 British Director 2013-12-20 UNTIL 2014-01-13 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2013-12-27 UNTIL 2015-03-30 RESIGNED
MR JOHN PATRICK COLE Sep 1970 Australian Director 2013-05-22 UNTIL 2015-06-04 RESIGNED
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2015-06-04 UNTIL 2022-06-20 RESIGNED
MR CHRISTOPHER MICHAEL ARCHER May 1983 British Director 2014-08-19 UNTIL 2015-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low Carbon Oxygen Limited 2017-06-27 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Low Carbon Bond Company Limited 2016-04-06 - 2017-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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